RED C MOBILE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 23/01/2323 January 2023 | Registered office address changed from 4th Floor 74 Great Eastern Street London EC2A 3JL to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Notification of Appoly Group Ltd as a person with significant control on 2021-06-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 28/06/2128 June 2021 | Cessation of Charles Guy Stanton as a person with significant control on 2021-06-01 |
| 28/06/2128 June 2021 | Cessation of James George Merrix as a person with significant control on 2021-06-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | PURCHASE BY THE COMPANY 11/05/2020 |
| 14/08/2014 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STURGESS DURDEN |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RAJA |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR CHARLES GUY STANTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034763030003 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MATTHEW STURGESS DURDEN |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR JAMES GEORGE MERRIX |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CESSATION OF JOHN GERARD FISHER AS A PSC |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN FISHER |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GERARD FISHER |
| 13/12/1713 December 2017 | CESSATION OF FISHER MOY INTERNATIONAL GROUP LIMITED AS A PSC |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1728 March 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 45.133 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW STURGESS DURDEN / 08/12/2016 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR MUHAMMAD SOHAIB IRFAN RAJA |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | COMPANY NAME CHANGED STURGESS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/09/16 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | COMPANY NAME CHANGED STURGESS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/09/16 |
| 02/03/162 March 2016 | COMPANY BUSINESS 27/01/2016 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034763030003 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SECOND FILING WITH MUD 07/12/13 FOR FORM AR01 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM SOUTHWATER HOUSE CHILTON BUSINESS PARK CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS UNITED KINGDOM |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM SOUTHWATER HOUSE CHILTON BUSINESS PARK CHILTON AYLESBURY BUCKINGHAMSHIRE HP18 9LS UNITED KINGDOM |
| 31/01/1431 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERARD FISHER / 03/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD FISHER / 03/01/2014 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW STURGESS DURDEN / 03/01/2014 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034763030002 |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034763030001 |
| 20/09/1320 September 2013 | COMPANY BUSINESS 16/09/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O RED C 81 RIVINGTON STREET LONDON LONDON EC2A 3AY UNITED KINGDOM |
| 18/09/1318 September 2013 | SECRETARY APPOINTED MR JOHN GERARD FISHER |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O RED C 81 RIVINGTON STREET LONDON LONDON EC2A 3AY UNITED KINGDOM |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN STAUCH |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE STURGESS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR JOHN GERARD FISHER |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 4103 |
| 18/05/1118 May 2011 | SUB-DIVISION 05/05/11 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW STURGESS DURDEN / 16/12/2010 |
| 17/12/1017 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN BENOIT STAUCH / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW STURGESS DURDEN / 07/12/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE LAURA STURGESS / 07/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 4 KILLOWEN ROAD HACKNEY LONDON E9 7AG |
| 06/01/096 January 2009 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 54 HEREFORD STREET BETHNAL GREEN LONDON E2 6EX |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 54 HEREFORD STREET BETHNAL GREEN LONDON E2 6EX |
| 20/03/0020 March 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | COMPANY NAME CHANGED CITY GATEWAY LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED YAKS LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 33C FRIARS PLACE LANE ACTON LONDON W3 7AQ |
| 11/06/9811 June 1998 | S252 DISP LAYING ACC 04/12/97 |
| 11/06/9811 June 1998 | S366A DISP HOLDING AGM 04/12/97 |
| 11/06/9811 June 1998 | S386 DISP APP AUDS 04/12/97 |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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